Company Information
CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
122,000
Authorised Capital
3,500,000
Directors
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Vallabh Bhanshali
Director
over 11 years ago
over 11 years ago
Mangal Roopchand Bhanshali
Director
over 24 years ago
over 24 years ago
Akash Manek Bhanshali
Director
over 24 years ago
over 24 years ago
Documents
Form INC-28-240815.PDF
Copy of the Court-Company Law Board Order-240815.PDF
Optional Attachment 1-240815.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 3-240815.PDF
Scheme of Arrangement- Amalgamation-020515.PDF
Copy of Board Resolution-020515.PDF
Optional Attachment 1-020515.PDF
Form MGT-14-160215.OCT
Copy of resolution-130215.PDF
Form DIR-11-091214.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 2-110714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Optional Attachment 1-200614.PDF
Form DIR-11-110614.OCT
Form DIR-11-030614.OCT
Form DIR-12-020614.OCT
Evidence of cessation-020614.PDF
Form DIR-12-270514.OCT
Interest in other entities-270514.PDF
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
